SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Albuquerque, State of New Mexico, on February 28, 2025.
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| TXNM ENERGY, INC. |
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| By: | | /s/ P.K. COLLAWN |
| | P.K. Collawn |
| | Chairman and Chief Executive Officer |
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KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints, jointly and severally, Patricia K. Collawn, Elisabeth A. Eden and Brian G. Iverson, and each of them acting individually, as his or her attorney-in-fact, each with full power of substitution, for him or her any and all capacities, to sign any and all amendments (including, without limitation, post-effective Amendments and any amendments or abbreviated registration statements increasing the amount of securities for which registration is being sought) to this registration statement, with all exhibits and any and all documents required to be filed with respect thereto, with the Securities and Exchange Commission or any regulatory authority, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in order to effectuate the same as fully to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done.
Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
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| Signature | | Title | | Date |
/s/ P. K. COLLAWN | | Chairman and Chief Executive Officer (Principal Executive Officer) | | February 28, 2025 |
| P. K. Collawn | | |
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/s/ E. A. EDEN | | Senior Vice President and Chief Financial Officer (Principal Financial Officer) | | February 28, 2025 |
| E.A. Eden | | |
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/s/ G. R. BISCHOFF
| | Vice President and Corporate Controller (Principal Accounting Officer) | | February 28, 2025 |
| G. R. Bischoff | | |
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/s/ V. A. BAILEY
| | Director | | February 28, 2025 |
| V. A. Bailey | | | |
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/s/ N. P. BECKER | | Director | | February 28, 2025 |
| N. P. Becker | | | |
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/s/ E. R. CONLEY
| | Director | | February 28, 2025 |
| E. R. Conley | | | |
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/s/ A. J. FOHRER | | Director | | February 28, 2025 |
| A. J. Fohrer | | | |
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/s/ S. M. GUTIERREZ | | Director | | February 28, 2025 |
| S. M. Gutierrez | | | |
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/s/ J. A. HUGHES | | Director | | February 28, 2025 |
| J. A. Hughes | | | |
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/s/ S. C. MAESTAS | | Director | | February 28, 2025 |
| S. C. Maestas | | | |
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/s/ L. J. MONTOYA | | Director | | February 28, 2025 |
| L. J. Montoya | | | |
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/s/ M. T. MULLARKEY | | Director | | February 28, 2025 |
| M. T. Mullarkey | | | |
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/s/ J. D. TARRY | | President, Chief Operating Officer | | February 28, 2025 |
| J. D. Tarry | | and Director | |
